FRAZER-NASH CONSULTANCY LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

FRAZER-NASH CONSULTANCY LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
FRAZER-NASH CONSULTANCY LIMITED was incorporated 33 years ago on 27/11/1990 and has the registered number: 02562870. The accounts status is FULL and accounts are next due on 30/09/2024.

FRAZER-NASH CONSULTANCY LIMITED - LEATHERHEAD

This company is listed in the following categories:
71129 - Other engineering activities
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL EMMANUEL KAHN Jan 1966 British Director 2022-10-21 CURRENT
MR RUPERT BRIDGES Jun 1964 British Director 2022-03-09 CURRENT
MRS JENNIFER ANN MEDINA CLOKE Jan 1978 British Director 2023-03-09 CURRENT
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR ROBERT RONALD BURGE Sep 1966 British Secretary 2005-12-23 UNTIL 2022-05-10 RESIGNED
MR WILLIAM THOMAS CHESTER Dec 1956 British Secretary RESIGNED
MRS. SONIA GALINDO Secretary 2023-09-27 UNTIL 2023-09-27 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2011-03-07 UNTIL 2012-07-27 RESIGNED
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 UNTIL 2021-10-21 RESIGNED
MR HENRY WILLIAM WARREN May 1950 British Director 2004-02-27 UNTIL 2008-04-04 RESIGNED
JOANNE MARIE REED Secretary 2022-05-10 UNTIL 2023-09-25 RESIGNED
DR NEIL MALCOLM MCDOUGALL Feb 1960 British Director 2005-10-31 UNTIL 2021-10-20 RESIGNED
MR JOHN WALLACE HOWIE May 1967 British Director 2018-08-10 UNTIL 2021-03-31 RESIGNED
DEREK MALCOLM JONES Aug 1971 British Director 2016-09-19 UNTIL 2021-10-20 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
JOHN JUNIOR SEED Oct 1938 British Director 2002-01-01 UNTIL 2004-02-27 RESIGNED
MARTIN JOHN SIMON PALMER Nov 1942 British Director 2004-02-27 UNTIL 2008-02-29 RESIGNED
ANDREW GRAHAM MILTON Jan 1949 British Director RESIGNED
MRS NICOLA SPARROW Sep 1974 British Director 2021-10-20 UNTIL 2023-03-09 RESIGNED
STEVEN GRANT Aug 1964 British Director 2004-01-01 UNTIL 2010-07-01 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2007-06-28 UNTIL 2021-10-21 RESIGNED
CHRISTOPHER CHARLES HENRY GUYOTT Feb 1960 British Director 1995-10-01 UNTIL 2010-07-01 RESIGNED
MR WILLIAM THOMAS CHESTER Dec 1956 British Director RESIGNED
DENNIS ERNEST GILBERT Sep 1947 British Director 2004-02-27 UNTIL 2010-07-01 RESIGNED
MR CHRISTOPHER ALEXANDER EDWARDS Jun 1961 British Director 2002-01-01 UNTIL 2010-07-01 RESIGNED
DAVID ADDISON MILNE DUNBAR Aug 1941 British Director 2004-02-27 UNTIL 2007-06-28 RESIGNED
MR ROBERT RONALD BURGE Sep 1966 British Director 1998-01-01 UNTIL 2022-05-25 RESIGNED
MARK STEPHEN BRENNAN Oct 1962 British Director 2005-12-12 UNTIL 2010-07-01 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
MR PAUL JOHN BEST Jun 1959 British Director 1997-11-01 UNTIL 2010-07-01 RESIGNED
GILES AQUILA BEATTIE Jan 1956 British Director RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2021-10-20 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown & Root Limited 2021-10-20 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Babcock Marine Holdings (Uk) Limited 2019-12-17 - 2021-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fncg 2019 Limited 2016-04-06 - 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KBR (U.K.) INVESTMENTS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
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KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 41100 - Development of building projects
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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